Jack Capocci resumes & CV records
Resumes
Managing Director
Location:
1200 Avenue At Port Imperial, Weehawken, NJ
Industry:
Financial Services
Work:
Societe Generale Corporate and Investment Banking - Sgcib
Managing Director Citi Feb 2016 - Nov 2017
Managing Director - Global Head of Compliance Monitoring and Testing Citi Apr 2011 - Jan 2016
Managing Director, Regional Head of Surveillance, Monitoring and Testing Citi May 2010 - Apr 2011
Director, Co-Head of Compliance and Control Division Citi Apr 2009 - May 2010
Director, Chief Auditor Citi May 2005 - Mar 2009
Senior Vice President, Audit Program Director Citi Oct 2003 - May 2005
Vice President, Audit Manager I-Quest Corporation Mar 2000 - Apr 2002
Chief Financial Officer Bear Stearns Oct 1996 - Mar 2000
Managing Director, Regional Chief Administrative Officer Internal Audit Jul 1991 - Dec 1995
Vice President Internal Audit Arthur Andersen Dec 1983 - Jul 1991
Audit Manager
Managing Director Citi Feb 2016 - Nov 2017
Managing Director - Global Head of Compliance Monitoring and Testing Citi Apr 2011 - Jan 2016
Managing Director, Regional Head of Surveillance, Monitoring and Testing Citi May 2010 - Apr 2011
Director, Co-Head of Compliance and Control Division Citi Apr 2009 - May 2010
Director, Chief Auditor Citi May 2005 - Mar 2009
Senior Vice President, Audit Program Director Citi Oct 2003 - May 2005
Vice President, Audit Manager I-Quest Corporation Mar 2000 - Apr 2002
Chief Financial Officer Bear Stearns Oct 1996 - Mar 2000
Managing Director, Regional Chief Administrative Officer Internal Audit Jul 1991 - Dec 1995
Vice President Internal Audit Arthur Andersen Dec 1983 - Jul 1991
Audit Manager
Education:
Babson College
Bachelors, Bachelor of Science University of Connecticut
Master of Business Administration, Masters The Hong Kong University of Science and Technology
Master of Science, Masters, Finance
Bachelors, Bachelor of Science University of Connecticut
Master of Business Administration, Masters The Hong Kong University of Science and Technology
Master of Science, Masters, Finance
Skills:
Risk Assessment, Internal Audit, Conduct Risk, Internal Controls, Control Testing, Surveillance, Regulatory Compliance, Compliance Management, Anti Money Laundering
Certifications:
Cpa